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Company dossier

TEXARKANA COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2025-04-04
KYBE ID: RO-J2025025003003 · J2025025003003 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTEXARKANA COMPANY S.R.L.

ro_onrc

RegistrationJ2025025003003

ro_onrc

Statusactive

ro_onrc

Incorporated2025-04-04

ro_onrc

Registered addressNARCISELOR 25, 800437 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

12 total

BUJA NATYOANA S.R.L.active CEZAMAR TOP SRLactive FELEA ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive GROM ARY GG S.R.L.active LIŢĂ DANIEL CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂinactive LUNGU C-TIN LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive NST DRIVE FAST SRLactive NST MATERIAL NAA S.R.L.active POPRO FAST DIASOFTWARE S.R.L.dissolved ȘUȘNESCU IONUȚ-TICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive TOYFES S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

APPONYI LORE SRLShared officer / director · 4 share this KARIANA OVERSEAS S.R.L.Shared officer / director · 4 share this KOMKAO CONSULTING SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
COVACI MARIUS-GEORGE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100